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Diaz Chimeno Pedro Pablo

Director · Spanish companies register · 122 companies

Companies :
122 (10 current, 112 former)
Linked companies :
RIESENRAD SICAV SA, TAWARZAR 2 S-1 SICAV SA, SURABAYA 2000 SICAV SA, LIRAUNO SICAV SA, SALAMANCA I SICAV SA, ALCAMA DE VALORES SICAV SA

Companies — current (10)

Vicesecretario no Consejero since 05/10/2015

M591402 · Madrid

Vicesecretario no Consejero since 11/09/2012

A82920646 · Madrid

Vicesecretario no Consejero since 12/08/2015

M258321 · Madrid

Vicesecretario no Consejero since 04/08/2015

M260761 · Madrid

Vicesecretario no Consejero since 06/06/2011

A78501582 · Madrid

Vicesecretario no Consejero since 03/08/2015

A82355256 · Madrid

Vicesecretario no Consejero since 30/07/2015

M232564 · Madrid

Secretario no Consejero since 15/07/2014

B177904 · Barcelona

Secretario no Consejero since 14/07/2014

B177900 · Barcelona

Secretario since 28/06/2012

CE1387 · Ceuta

Companies — former (112)

Former Consejero · until 22/05/2024

B83203463 · Valencia

Former no Consejero · from 20/07/2015 to 18/10/2022

no Consejero

A87251948 · Madrid

Former Vicesecretario no Consejero · from 05/06/2019 to 10/03/2022

A82224064 · Madrid

Former Vicesecretario no Consejero · from 28/07/2015 to 27/05/2021

A82718891 · Madrid

Former Vicesecretario no Consejero · from 27/05/2019 to 08/05/2021

A83146514 · Madrid

Former Vicesecretario no Consejero · from 25/05/2020 to 28/04/2021

M421964 · Madrid

Former Vicesecretario no Consejero · from 30/07/2015 to 28/04/2021

A82059767 · Madrid

Former Vicesecretario no Consejero · from 03/07/2018 to 28/04/2021

A82451907 · Madrid

Former Vicesecretario no Consejero · from 06/10/2014 to 28/04/2021

A82545419 · Madrid

Former Vicesecretario no Consejero · from 20/10/2020 to 28/04/2021

A31648371 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 28/04/2021

A83002469 · Madrid

Former Vicesecretario no Consejero · from 12/08/2014 to 28/04/2021

A83228775 · Madrid

Former Vicesecretario no Consejero · from 29/09/2020 to 28/04/2021

A85119857 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 28/04/2021

A84898634 · Madrid

Former Vicesecretario no Consejero · from 25/11/2015 to 26/04/2021

A84925924 · Madrid

Former Vicesecretario · from 01/10/2015 to 23/04/2021

Vicesecretario

A87272878 · Madrid

Former Vicesecretario no Consejero · from 08/03/2016 to 23/04/2021

A82569633 · Madrid

Former Vicesecretario no Consejero · from 16/10/2015 to 23/04/2021

A85298859 · Madrid

Former Vicesecretario no Consejero · from 06/10/2015 to 23/04/2021

M46763 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 23/04/2021

A83357889 · Madrid

Former Vicesecretario no Consejero · from 09/12/2015 to 23/04/2021

A83386854 · Madrid

Former Vicesecretario no Consejero · from 01/08/2012 to 19/04/2021

B82918483 · Madrid

Former Vicesecretario no Consejero · from 12/08/2015 to 19/04/2021

A83378992 · Madrid

Former Vicesecretario no Consejero · from 31/07/2015 to 19/04/2021

A82444381 · Madrid

Former Vicesecretario no Consejero · from 24/09/2015 to 19/04/2021

A82829664 · Madrid

Former Vicesecretario no Consejero · from 14/09/2012 to 16/04/2021

A82708942 · Madrid

Former Vicesecretario no Consejero · from 31/01/2013 to 16/04/2021

A83008243 · Madrid

Former Vicesecretario no Consejero · from 24/11/2015 to 16/04/2021

A83030411 · Madrid

Former Vicesecretario no Consejero · from 04/10/2012 to 16/04/2021

A83042747 · Madrid

Former Vicesecretario no Consejero · from 24/09/2013 to 16/04/2021

A82344318 · Madrid

Former Vicesecretario no Consejero · from 29/09/2020 to 16/04/2021

A83391789 · Madrid

Former Apoderado · from 15/02/2011 to 16/04/2021

A08000614 · Madrid

Former Vicesecretario no Consejero · until 05/08/2020

PM89214 · Illes Balears

Former Vicesecretario no Consejero · from 27/02/2015 to 09/05/2019

A82159906 · Madrid

Former Vicesecretario no Consejero · from 02/08/2011 to 02/01/2019

A63007967 · Madrid

Former Vicesecretario no Consejero · from 07/12/2015 to 20/12/2018

A82497264 · Madrid

Former Vicesecretario no Consejero · from 13/11/2015 to 17/12/2018

A82390394 · Madrid

Former Vicesecretario no Consejero · from 19/06/2015 to 16/08/2018

A83152835 · Madrid

Former Vicesecretario no Consejero · from 09/12/2015 to 24/07/2018

A82683087 · Madrid

Former Vicesecretario no Consejero · until 13/07/2018

A87140117 · Alicante

Former Vicesecretario no Consejero · from 25/03/2014 to 09/07/2018

A82446592 · Madrid

Former Vicesecretario no Consejero · from 16/10/2015 to 19/06/2018

A83074039 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 11/06/2018

A41883364 · Madrid

Former Vicesecretario no Consejero · from 28/07/2015 to 07/06/2018

A81877482 · Madrid

Former Vicesecretario no Consejero · from 11/09/2012 to 04/06/2018

Vicesecretario no Consejero

A82942541 · Madrid

Former Vicesecretario no Consejero · from 07/09/2012 to 30/04/2018

A82433483 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 25/04/2018

A41679267 · Madrid

Former Vicesecretario no Consejero · from 06/08/2015 to 13/04/2018

M258942 · Madrid

Former Vicesecretario no Consejero · from 29/07/2015 to 04/04/2018

A81955817 · Madrid

Former Vicesecretario · from 28/03/2016 to 02/04/2018

Vicesecretario

A51009181 · Ceuta

Former Vicesecretario no Consejero · from 05/10/2015 to 26/03/2018

A83116053 · Madrid

Former Vicesecretario no Consejero · from 16/02/2010 to 19/03/2018

A82206913 · Madrid

Former Vicesecretario no Consejero · from 16/10/2015 to 13/03/2018

M239941 · Madrid

Former Vicesecretario no Consejero · from 04/11/2014 to 09/03/2018

A82284753 · Madrid

Former Vicesecretario no Consejero · from 12/11/2014 to 07/03/2018

A87122305 · Madrid

Former Vicesecretario no Consejero · until 09/02/2018

A82489576 · Madrid

Former Secretario no Consejero · from 31/07/2012 to 18/01/2018

A82759986 · Madrid

Former Vicesecretario no Consejero · from 16/03/2016 to 16/01/2018

A29964079 · Madrid

Former Vicesecretario no Consejero · from 04/11/2014 to 10/01/2018

A79046884 · Madrid

Former Vicesecretario no Consejero · from 13/10/2015 to 05/01/2018

A82659962 · Madrid

Former Vicesecretario no Consejero · from 22/10/2015 to 15/12/2017

M238523 · Madrid

Former Vicesecretario no Consejero · from 31/10/2013 to 30/11/2017

A85112159 · Madrid

Former Vicesecretario no Consejero · from 18/01/2011 to 02/11/2017

A85153955 · Madrid

Former Vicesecretario no Consejero · from 23/10/2015 to 17/10/2017

A82699000 · Madrid

Former Vicesecretario no Consejero · from 24/09/2015 to 29/09/2017

M284811 · Madrid

Former Vicesecretario no Consejero · from 29/11/2012 to 26/09/2017

A82980517 · Madrid

Former Vicesecretario no Consejero · from 21/10/2015 to 07/08/2017

A82485202 · Madrid

Former Vicesecretario no Consejero · from 07/10/2015 to 31/07/2017

A82219593 · Madrid

Former Vicesecretario no Consejero · until 26/06/2017

GR50169 · Granada

Former Vicesecretario no Consejero · from 08/05/2015 to 30/05/2017

M423971 · Madrid

Former Vicesecretario · from 07/12/2015 to 27/04/2017

Vicesecretario

M277928 · Madrid

Former Vicesecretario no Consejero · from 24/09/2015 to 24/03/2017

M577132 · Madrid

Former Vicesecretario no Consejero · from 24/09/2015 to 10/03/2017

M577133 · Madrid

Former Vicesecretario no Consejero · from 25/07/2014 to 20/02/2017

M585014 · Madrid

Former Vicesecretario no Consejero · from 16/12/2015 to 02/02/2017

M280116 · Madrid

Former Vicesecretario no Consejero · from 15/11/2012 to 13/01/2017

M295746 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 19/12/2016

A83227819 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 07/12/2016

M200628 · Madrid

Former Vicesecretario no Consejero · from 25/09/2015 to 07/12/2016

M271273 · Madrid

Former Vicesecretario no Consejero · from 21/10/2015 to 23/11/2016

M65620 · Madrid

FIBUR SLFormer

Former Vicesecretario no Consejero · from 02/10/2012 to 18/11/2016

B81498602 · Madrid

Former Vicesecretario no Consejero · from 05/10/2015 to 25/10/2016

M219287 · Madrid

Former Vicesecretario no Consejero · from 15/09/2014 to 16/09/2016

A82025032 · Madrid

Former Vicesecretario no Consejero · from 29/09/2010 to 26/08/2016

M270887 · Madrid

Former Vicesecretario no Consejero · from 10/08/2012 to 28/07/2016

M283638 · Madrid

Former Vicesecretario no Consejero · from 26/07/2013 to 27/06/2016

M306653 · Madrid

Former Vicesecretario no Consejero · from 30/07/2015 to 25/05/2016

A82746660 · Madrid

EREGOS SAFormer

Former Vicesecretario no Consejero · from 08/08/2014 to 03/03/2016

A81930190 · Madrid

Former Vicesecretario no Consejero · from 28/11/2012 to 11/11/2015

A82226267 · Madrid

Former Secretario · until 02/10/2015

A62491311 · Madrid

Former Secretario no Consejero · until 30/09/2015

A83169912 · Madrid

Former Consejero · from 18/11/2010 to 09/06/2015

A82369406 · Madrid

Former Secretario · from 21/08/2014 to 29/01/2015

A81986994 · Madrid

Former Secretario · from 29/09/2011 to 13/01/2015

Secretario

A83717181 · Madrid

Former Secretario no Consejero · until 27/03/2014

A85452274 · Madrid

Former Consejero · from 23/09/2013 to 17/02/2014

B85720183 · Madrid

Former Consejero · from 07/10/2013 to 17/02/2014

B85720209 · Madrid

Former Consejero · from 11/10/2013 to 15/01/2014

A85604171 · Madrid

Former Secretario · from 15/02/2011 to 02/01/2014

Secretario

A82662560 · Madrid

Former Secretario no Consejero · until 07/11/2013

A83293514 · Madrid

Former Secretario no Consejero · from 09/11/2012 to 28/10/2013

B178166 · Barcelona

Former Secretario no Consejero · until 18/10/2013

A82390360 · Madrid

Former Secretario no Consejero · until 25/09/2013

A28344513 · Madrid

Former Secretario no Consejero · until 16/09/2013

M519531 · Madrid

Former Secretario no Consejero · from 20/07/2012 to 29/08/2013

M236422 · Madrid

Former Secretario no Consejero · until 18/04/2013

M195462 · Madrid

Former Secretario · until 23/01/2013

M241424 · Madrid

Former Secretario no Consejero · until 16/01/2013

M240088 · Madrid

Former Secretario · from 19/11/2012 to 11/12/2012

Secretario

A82744707 · Madrid

Former Secretario no Consejero · until 27/02/2012

A82719964 · Madrid

Former Secretario no Consejero · until 22/02/2012

A82629569 · Madrid

Former Secretario no Consejero · until 01/02/2012

M238402 · Madrid

Network map

45 nodes Person Company
diaz-chimeno-pedro-pa…RIESENRAD SICAV SARIESENRAD SICAV SATAWARZAR 2 S-1 SICAV SATAWARZAR 2 S-1 SICAV…SURABAYA 2000 SICAV SASURABAYA 2000 SICAV …LIRAUNO SICAV SALIRAUNO SICAV SASALAMANCA I SICAV SASALAMANCA I SICAV SAALCAMA DE VALORES SICAV SAALCAMA DE VALORES SI…BARGELD-SAGIAL SICAV SABARGELD-SAGIAL SICAV…GOVER ACTIUS MOBILIARIS SICAV SAGOVER ACTIUS MOBILIA…GORINVEST ACTIUS MOBILIARIS SICAV SAGORINVEST ACTIUS MOB…BSA FINANZAS S.I.M.C.A.V. SABSA FINANZAS S.I.M.C…DELOITTE SLDELOITTE SLGOMA SEGUR JOSE IGNACIOGOMA SEGUR JOSE IGNA…RIBAS ALGUERO ELENARIBAS ALGUERO ELENAVILADOT POU JORDIVILADOT POU JORDIDWS INVESTMENTS SPAIN SGIIC SADWS INVESTMENTS SPAI…DEUTSCHE BANK SAEDEUTSCHE BANK SAEGOMA SEGUR INMACULADAGOMA SEGUR INMACULADAVERDU VINENT JORDIVERDU VINENT JORDIBAEZA WEIL ALBERTOBAEZA WEIL ALBERTOBAEZA NUÑEZ JAVIERBAEZA NUÑEZ JAVIERRAMIREZ CALVO MATIASRAMIREZ CALVO MATIASCOBREROS VIME MIGUEL ANGELCOBREROS VIME MIGUEL…PALOMO VERGES ANTONIOPALOMO VERGES ANTONIOFERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…CACEIS BANK SPAIN SACACEIS BANK SPAIN SAGASTEARENA ERICE MARIA DEL CAMINOGASTEARENA ERICE MAR…BARCELO VADELL MARIA ANTONIABARCELO VADELL MARIA…PACHECO GASTEARENA ALVAROPACHECO GASTEARENA A…MARTINEZ BAENA JOSE CARLOSMARTINEZ BAENA JOSE …MARTINEZ DELGADO CARLOSMARTINEZ DELGADO CAR…DEUTSCHE BANK SA ESPAÑOLADEUTSCHE BANK SA ESP…DELGADO CAMERO SILVIADELGADO CAMERO SILVIAGOMEZ MONTES ANGELGOMEZ MONTES ANGELPINTO SUAREZ ENRIQUEPINTO SUAREZ ENRIQUEPINTO MARTINEZ ENRIQUEPINTO MARTINEZ ENRIQ…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …UNZURRUNZAGA DE HARO ATANASIOUNZURRUNZAGA DE HARO…AMUNDI IBERIA SGIIC SAAMUNDI IBERIA SGIIC …ZARATE LLANOS FRANCISCO JAVIERZARATE LLANOS FRANCI…ZABALLA ARRIBA MARIA MILAGROZABALLA ARRIBA MARIA…VICENTE AMOROS ANTONIOVICENTE AMOROS ANTON…ZNOJEMSKI KARL FRANZZNOJEMSKI KARL FRANZMARTINAVARRO DEALBERT ALBERTOMARTINAVARRO DEALBER…CORTES BENET ANSELMOCORTES BENET ANSELMO

Identity matched by name — homonyms possible.